Company Information for

DENTSU EDINBURGH LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

03349501

Private Limited Company

Liquidation

About Dentsu Edinburgh Ltd

DENTSU EDINBURGH LIMITED was founded on 1997-04-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Dentsu Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DENTSU EDINBURGH LIMITED
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in NW1
Previous Names
DENTSU AEGIS EDINBURGH LIMITED
01/10/2020
CARAT SCOTLAND LIMITED
11/05/2015
MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED
01/10/2013

Filing Information

Company Number03349501
Date formed1997-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsFULL
Last Datalog update:
2024-06-13 11:52:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moberly Company Secretary 2014-04-28
Anthony William Blease Director ACCOUNTANT 2000-03-01 ENGLAND
David Alan Lucas Director MEDIA DIRECTOR 1997-07-18 UNITED KINGDOM
Rachel Sinead Mcdonald Director COMPANY DIRECTOR 2018-06-27 ENGLAND
Matthew Platts Director COMPANY DIRECTOR 2017-11-13 ENGLAND
Nicholas Paul Thomas Director COMPANY DIRECTOR 2015-05-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elliot Joseph Muscant Director 2016-10-24 2018-04-30
Tracy De Groose Director 2015-05-11 2017-10-13
Susan Morag Holloway Director 1997-07-18 2017-01-01
Nicola Hutchison Director 2009-08-01 2016-09-30
Ewan Stuart Gillies Director 2003-12-18 2015-09-28
Patrick Richard Glydon Director 2013-09-20 2015-05-11
Robert Anthony Horler Director 2013-09-20 2015-05-11
Anthony William Blease Company Secretary 2005-12-14 2014-04-28
Christine Ann Nolan Company Secretary 1997-07-18 2005-12-14
Michael Brian Williams Director 1997-07-18 2003-06-06
Rohan Stuart Lightfoot Director 2001-06-01 2003-02-14
John Beecroft Appleton Director 2000-03-01 2002-01-29
Roy Woodward Director 1997-07-18 1999-01-26
Swift Incorporations Limited Nominated Secretary 1997-04-10 1997-07-18
Instant Companies Limited Nominated Director 1997-04-10 1997-07-18

Related Directorships for Anthony William Blease

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Blease AMNET MANCHESTER LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Liquidation
Anthony William Blease VIZEUM MANCHESTER LIMITEDDirector 2012-10-01 CURRENT 2009-04-29 Active - Proposal to Strike off
Anthony William Blease CARAT MEDIA LIMITEDDirector 2011-07-08 CURRENT 2011-06-28 Liquidation
Anthony William Blease STORM MARKETING SOLUTIONS LIMITEDDirector 2010-06-21 CURRENT 2007-02-19 Active - Proposal to Strike off
Anthony William Blease THE REGIONAL PRESS INSERT BUYING COMPANY LIMITEDDirector 2008-01-15 CURRENT 2008-01-15 Dissolved 2016-01-19
Anthony William Blease HEAVYWEIGHT SPORTS MARKETING LIMITEDDirector 2006-09-15 CURRENT 2005-07-11 Liquidation
Anthony William Blease MEDIA AND RESPONSE SPECIALISTS LIMITEDDirector 2005-12-14 CURRENT 1997-03-11 Dissolved 2016-01-26
Anthony William Blease TOUCHPOINT COMMUNICATIONS LIMITEDDirector 2004-04-13 CURRENT 2004-04-13 Dissolved 2015-02-17
Anthony William Blease M V INTERACTIVE LIMITEDDirector 2004-03-11 CURRENT 2004-03-11 Dissolved 2016-01-19
Anthony William Blease S M R S LTDDirector 2003-02-13 CURRENT 1997-05-06 Active
Anthony William Blease DENTSU LEEDS LIMITEDDirector 2002-12-24 CURRENT 2002-12-24 Liquidation
Anthony William Blease VISION INTERNATIONAL (INTERNATIONAL STRATEGIC MEDIA & MARKETING SPECIALISTS) LIMITEDDirector 2001-02-19 CURRENT 2001-02-19 Dissolved 2016-01-19
Anthony William Blease THINK INTELLIGENCE PLANNING & RESEARCH LIMITEDDirector 2000-03-14 CURRENT 2000-03-14 Dissolved 2016-01-19
Anthony William Blease DENTSU MANCHESTER LIMITEDDirector 1999-03-01 CURRENT 1994-01-12 Liquidation
Anthony William Blease MEDIA VISION (MANCHESTER) LIMITEDDirector 1998-12-21 CURRENT 1998-12-21 Dissolved 2018-05-15

Related Directorships for David Alan Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Lucas AMNET MANCHESTER LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Liquidation
David Alan Lucas GTJ INVESTMENT COMPANYDirector 2012-06-19 CURRENT 2012-06-19 Active
David Alan Lucas CARAT MEDIA LIMITEDDirector 2011-07-08 CURRENT 2011-06-28 Liquidation
David Alan Lucas HEAVYWEIGHT SPORTS MARKETING LIMITEDDirector 2006-09-15 CURRENT 2005-07-11 Liquidation
David Alan Lucas M V INTERACTIVE LIMITEDDirector 2004-03-11 CURRENT 2004-03-11 Dissolved 2016-01-19
David Alan Lucas DENTSU LEEDS LIMITEDDirector 2002-12-24 CURRENT 2002-12-24 Liquidation
David Alan Lucas VISION INTERNATIONAL (INTERNATIONAL STRATEGIC MEDIA & MARKETING SPECIALISTS) LIMITEDDirector 2001-02-19 CURRENT 2001-02-19 Dissolved 2016-01-19
David Alan Lucas THINK INTELLIGENCE PLANNING & RESEARCH LIMITEDDirector 2000-03-14 CURRENT 2000-03-14 Dissolved 2016-01-19
David Alan Lucas MEDIA VISION (MANCHESTER) LIMITEDDirector 1998-12-21 CURRENT 1998-12-21 Dissolved 2018-05-15
David Alan Lucas MEDIA AND RESPONSE SPECIALISTS LIMITEDDirector 1997-03-11 CURRENT 1997-03-11 Dissolved 2016-01-26
David Alan Lucas DENTSU MANCHESTER LIMITEDDirector 1994-05-16 CURRENT 1994-01-12 Liquidation

Related Directorships for Rachel Sinead Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Sinead Mcdonald VIZEUM MANCHESTER LIMITEDDirector 2018-06-27 CURRENT 2009-04-29 Active - Proposal to Strike off
Rachel Sinead Mcdonald DENTSU MANCHESTER LIMITEDDirector 2018-06-27 CURRENT 1994-01-12 Liquidation
Rachel Sinead Mcdonald LAND AND PROPERTY INVESTMENTS LIMITEDDirector 2002-04-11 CURRENT 1994-07-28 Active

Related Directorships for Matthew Platts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Platts FETCH MEDIA LIMITEDDirector 2018-07-10 CURRENT 2011-09-15 Active
Matthew Platts AMNET LIMITEDDirector 2017-11-13 CURRENT 1996-01-18 Liquidation
Matthew Platts DENTSU LEEDS LIMITEDDirector 2017-11-13 CURRENT 2002-12-24 Liquidation
Matthew Platts VIZEUM MANCHESTER LIMITEDDirector 2017-11-13 CURRENT 2009-04-29 Active - Proposal to Strike off
Matthew Platts DENTSU MANCHESTER LIMITEDDirector 2017-11-13 CURRENT 1994-01-12 Liquidation
Matthew Platts AMNET MANCHESTER LIMITEDDirector 2017-11-13 CURRENT 2012-12-12 Liquidation
Matthew Platts AVID MEDIA LTDDirector 2016-09-13 CURRENT 2008-11-21 Active - Proposal to Strike off
Matthew Platts DENTSU UK LIMITEDDirector 2012-10-01 CURRENT 1985-08-15 Active
Matthew Platts CARAT MEDIA LIMITEDDirector 2012-07-27 CURRENT 2011-06-28 Liquidation

Related Directorships for Nicholas Paul Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Thomas ALBAN COMMUNICATIONS LIMITEDDirector 2018-01-31 CURRENT 1992-09-16 Active - Proposal to Strike off
Nicholas Paul Thomas MERKLE UK ANALYTICS SERVICES LIMITEDDirector 2018-01-31 CURRENT 2008-02-18 Active
Nicholas Paul Thomas STEAK GROUP LTDDirector 2018-01-31 CURRENT 2007-10-12 Active - Proposal to Strike off
Nicholas Paul Thomas GYRO COMMUNICATIONS LIMITEDDirector 2017-02-16 CURRENT 2004-11-05 Active - Proposal to Strike off
Nicholas Paul Thomas DIFFINITI UK LIMITEDDirector 2017-02-02 CURRENT 2007-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1989-10-25 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT INSIGHT LIMITEDDirector 2015-05-18 CURRENT 1990-04-26 Dissolved 2016-01-19
Nicholas Paul Thomas ANORAK DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1993-05-05 Dissolved 2016-01-19
Nicholas Paul Thomas DIFFINITI LIMITEDDirector 2015-05-18 CURRENT 1989-11-03 Dissolved 2016-01-19
Nicholas Paul Thomas TMD CARAT (MANCHESTER) LTDDirector 2015-05-18 CURRENT 1987-02-03 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT BUSINESS LIMITEDDirector 2015-05-18 CURRENT 1991-11-05 Dissolved 2016-01-26
Nicholas Paul Thomas 4 SEARCH MARKETING LIMITEDDirector 2015-05-18 CURRENT 2011-04-27 Dissolved 2016-09-06
Nicholas Paul Thomas DE-CONSTRUCT LIMITEDDirector 2015-05-18 CURRENT 2001-09-18 Dissolved 2016-09-06
Nicholas Paul Thomas FB MEDIA DIRECTION LIMITEDDirector 2015-05-18 CURRENT 1993-06-02 Dissolved 2016-09-13
Nicholas Paul Thomas SOURCE OUT OF HOME LIMITEDDirector 2015-05-18 CURRENT 1986-07-25 Dissolved 2017-04-04
Nicholas Paul Thomas MEDIA DYNAMICS LIMITEDDirector 2015-05-18 CURRENT 1968-01-30 Dissolved 2017-04-04
Nicholas Paul Thomas JUST MEDIA LIMITEDDirector 2015-05-18 CURRENT 1996-03-21 Dissolved 2017-04-04
Nicholas Paul Thomas GLUE LONDON LIMITEDDirector 2015-05-18 CURRENT 2001-09-25 Dissolved 2017-04-04
Nicholas Paul Thomas ACT EMEA LTDDirector 2015-05-18 CURRENT 1984-10-31 Dissolved 2017-04-04
Nicholas Paul Thomas ISOBAR DORMANT LIMITEDDirector 2015-05-18 CURRENT 1978-12-20 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT LIMITEDDirector 2015-05-18 CURRENT 1978-07-12 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET LIMITEDDirector 2015-05-18 CURRENT 1996-01-18 Liquidation
Nicholas Paul Thomas PSI ADVERTISING LIMITEDDirector 2015-05-18 CURRENT 1999-10-05 Active - Proposal to Strike off
Nicholas Paul Thomas MARVELLOUS IDEAS LTDDirector 2015-05-18 CURRENT 2000-12-29 Active - Proposal to Strike off
Nicholas Paul Thomas I SPY MARKETING LIMITEDDirector 2015-05-18 CURRENT 2005-02-11 Active - Proposal to Strike off
Nicholas Paul Thomas FEATHER BROOKSBANK LIMITEDDirector 2015-05-18 CURRENT 1990-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT MEDIA LIMITEDDirector 2015-05-18 CURRENT 2011-06-28 Liquidation
Nicholas Paul Thomas VIZEUM MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2009-04-29 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2012-12-12 Liquidation
Nicholas Paul Thomas FEATHER BROOKSBANK (NO. 2) LIMITEDDirector 2015-05-18 CURRENT 1993-03-03 Active - Proposal to Strike off
Nicholas Paul Thomas D 2 D LIMITEDDirector 2015-05-18 CURRENT 2001-01-19 Liquidation
Nicholas Paul Thomas DENTSU LEEDS LIMITEDDirector 2015-05-11 CURRENT 2002-12-24 Liquidation
Nicholas Paul Thomas DENTSU MANCHESTER LIMITEDDirector 2015-05-11 CURRENT 1994-01-12 Liquidation
Nicholas Paul Thomas DENTSU UK LIMITEDDirector 2015-05-01 CURRENT 1985-08-15 Active
Nicholas Paul Thomas OUTDOOR LIFE LIMITED(THE)Director 2015-04-29 CURRENT 1985-10-04 Active - Proposal to Strike off